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January 19, 2022 at 6:00 PM - Regular Meeting

1. (Other) Roll Call and Establish Quorum
2. (Other) Pledge of Allegiance
3. (Other) Moment of Silence
4. (Exempt) Public Forum
5. (Other) Recognition
5.A. (Other) Support Person of the Month
6. (Other) Information/Discussion Reports
6.A. COVID-19 Update
6.B. Review of Check Register for December 2021
7. (Structure) Consent Agenda
7.A. Approve Minutes of the December 15, 2021 Regular Board Meeting
7.B. Approve First Quarter 2021-2022 Investment Report
7.C. Approve 2021-2022 school calendar modification of April 6th and April 20 to half days.
7.D. Approve 2022-2023 West Texas Food Service Cooperative Interlocal Agreement
7.E. Approve Revised Extra Duty Pay Schedule
8. (Structure) Action Items
8.A. Approval: Anthony ISD Annual Financial Report for the Year Ended August 31, 2021/ Presenter: Gibson, Ruddock, Patterson LLC
8.B. Consideration and possible action regarding Superintendent contract and compensation
9. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel.)
9.A. Superintendent Evaluation/Contract
10. (Other) Adjourn

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